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PLEASURAMA PROPERTY INVESTMENTS LIMITED

Company number 00707577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 1991 363x Return made up to 21/03/91; change of members
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Request DocumentReturn made up to 21/03/91; change of members
11 Apr 1991 287 Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 opp
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Request DocumentRegistered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 opp
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
13 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
12 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
21 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
05 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
16 Oct 1987 AA Accounts made up to 28 December 1986
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Request DocumentAccounts made up to 28 December 1986
27 Aug 1987 CERTNM Company name changed associated leisure properties li mited\certificate issued on 27/08/87
13 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
08 Jul 1987 287 Registered office changed on 08/07/87 from: 29 farm street london W1X 8AA
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Request DocumentRegistered office changed on 08/07/87 from: 29 farm street london W1X 8AA
21 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 395 Particulars of mortgage/charge
03 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1986 AA Full accounts made up to 29 December 1985